Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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11 Dec 2023 |
PSC04 |
Change of details for Mr David Gerrard Hallam as a person with significant control on 30 November 2023
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22 Sep 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr David Gerrard Hallam on 16 August 2023
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04 Sep 2023 |
PSC04 |
Change of details for Mr David Gerrard Hallam as a person with significant control on 16 August 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mrs Rachel Hallam on 16 August 2023
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04 Sep 2023 |
PSC04 |
Change of details for Mrs Rachel Hallam as a person with significant control on 16 August 2023
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2022 |
PSC04 |
Change of details for Mr David Gerrard Hallam as a person with significant control on 19 August 2022
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22 Aug 2022 |
PSC04 |
Change of details for Mrs Rachel Hallam as a person with significant control on 19 August 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from Mill Farm Mill Lane Saxilby Lincoln LN1 2HN England to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR on 22 August 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mrs Rachel Hallam on 19 August 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr David Gerrard Hallam on 19 August 2022
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29 Dec 2021 |
PSC04 |
Change of details for Mr David Gerrard Hallam as a person with significant control on 29 December 2021
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29 Dec 2021 |
PSC01 |
Notification of Rachel Hallam as a person with significant control on 5 December 2016
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29 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Nov 2021 |
PSC04 |
Change of details for a person with significant control
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04 Nov 2021 |
CH01 |
Director's details changed for Mrs Rachel Hallam on 4 November 2021
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04 Nov 2021 |
PSC04 |
Change of details for Mr David Gerrard Hallam as a person with significant control on 4 November 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mr David Gerrard Hallam on 4 November 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from Newton Court Saxilby Enterprise Park Skellingthorpe Road Saxilby, Lincoln LN1 2LR United Kingdom to Mill Farm Mill Lane Saxilby Lincoln LN1 2HN on 4 November 2021
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